NFC Global
NFC Global, based in Horsham, PA, specializes in comprehensive due diligence services tailored to meet the compliance and regulatory needs of government agencies, regulators, and private sector clients. With 39 years of experience and operations in over 150 countries, they assist clients in managing risks associated with partners, vendors, and applicants through extensive research and independent analysis.
Offering a diverse range of services, including Anti-Money Laundering compliance and Foreign Corrupt Practices Act investigations, NFC Global stands out by approaching investigations from a regulatory perspective. Their commitment to delivering impartial insights has earned them a trusted reputation across various industries, from aerospace to finance and beyond.
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